Company Information

CIN
Status
Date of Incorporation
16 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendrapratap Singh
Narendrapratap Singh
Director
over 19 years ago
Lalitha Ranka
Lalitha Ranka
Whole Time Director
almost 25 years ago

Charges

0
23 January 2009
Bank Of India
2 Crore
30 March 1998
State Bank Of Patiala
40 Lak
30 March 1998
State Bank Of Patiala
0
23 January 2009
Bank Of India
0
30 March 1998
State Bank Of Patiala
0
23 January 2009
Bank Of India
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-29122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-20012017_signed
Form MGT-14-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed